CHEF'S MATE GB LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 4HD

Company number 05380738
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address UNIT 15 PRIORY INDUSTRIAL PARK, AIRSPEED ROAD, CHRISTCHURCH, DORSET, ENGLAND, BH23 4HD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 1,000 ; Appointment of Mr Gary Neil Webb as a director on 27 September 2016. The most likely internet sites of CHEF'S MATE GB LIMITED are www.chefsmategb.co.uk, and www.chef-s-mate-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Christchurch Rail Station is 2.1 miles; to New Milton Rail Station is 3.6 miles; to Pokesdown Rail Station is 3.9 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chef S Mate Gb Limited is a Private Limited Company. The company registration number is 05380738. Chef S Mate Gb Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Chef S Mate Gb Limited is Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset England Bh23 4hd. . KNOWLAND, Kenneth James is a Director of the company. LEWIS, Christopher James Courtenay is a Director of the company. LOCKYER, Gary Simon is a Director of the company. WEBB, Gary Neil is a Director of the company. Secretary BATH, Claire Stephanie has been resigned. Secretary LEWIS, Candace Elaine has been resigned. Secretary PARRIS, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEDDES, Peter Sinclair has been resigned. Director LEWIS, Darren has been resigned. Director PRESTON, Allan Martin has been resigned. Director RABJOHNS, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
KNOWLAND, Kenneth James
Appointed Date: 27 September 2016
80 years old
Director
LEWIS, Christopher James Courtenay
Appointed Date: 02 March 2005
66 years old
Director
LOCKYER, Gary Simon
Appointed Date: 27 September 2016
61 years old
Director
WEBB, Gary Neil
Appointed Date: 27 September 2016
60 years old

Resigned Directors

Secretary
BATH, Claire Stephanie
Resigned: 16 May 2016
Appointed Date: 13 February 2015
Secretary
LEWIS, Candace Elaine
Resigned: 16 August 2012
Appointed Date: 02 March 2005
Secretary
PARRIS, Mark
Resigned: 13 February 2015
Appointed Date: 16 August 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
GEDDES, Peter Sinclair
Resigned: 06 July 2007
Appointed Date: 02 March 2005
85 years old
Director
LEWIS, Darren
Resigned: 31 July 2015
Appointed Date: 25 October 2012
49 years old
Director
PRESTON, Allan Martin
Resigned: 31 July 2015
Appointed Date: 06 July 2007
54 years old
Director
RABJOHNS, Graham
Resigned: 25 October 2012
Appointed Date: 02 March 2005
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Christopher James Courtenay Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEF'S MATE GB LIMITED Events

04 Apr 2017
Confirmation statement made on 2 March 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,000
04 Apr 2017
Appointment of Mr Gary Neil Webb as a director on 27 September 2016
04 Apr 2017
Appointment of Mr Gary Simon Lockyer as a director on 27 September 2016
04 Apr 2017
Appointment of Mr Kenneth James Knowland as a director on 27 September 2016
...
... and 49 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
01 Apr 2005
New director appointed
01 Apr 2005
New director appointed
02 Mar 2005
Incorporation

CHEF'S MATE GB LIMITED Charges

4 July 2016
Charge code 0538 0738 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…

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